Promoter holding
64.27%
WP
Wadpack Private Limited - Due diligence report
A 360° intelligence report on Wadpack: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Wadpack — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Wadpack is assessed as Low Risk with a Trust Score of 86/100. Wadpack is an active private limited indian non-government company incorporated in 1976, operating in the Packaging sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Wadpack Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 2 open (44.56 cr) · 4 satisfied (39.62 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Union Bank Of India | 3 | 48.0 cr |
| Un Ion Bank Of India | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAIDEEP WADHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP WADHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| David Lawrence Lemieur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Adam Michael Goodson | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ficus Pax Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ficus Pax Private Limited | Holding Company | 74.00% |
Key managerial personnel: SANDEEP WADHWA (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 49+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 44.56 cr already registered.
- Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events21 Aug 2025
Director appointed
Adam Michael Goodson (Nominee Director)
08 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Director appointed
David Lawrence Lemieur (Nominee Director)
22 Nov 2021
Director ceased
BRADLEY THOMAS FRENCH
Director ceased
RICHARD LEON MC BRIDE JR
11 Aug 2020
Charge created
Others - 3.00 cr
16 May 2019
Securities allotted
3600 Equity Shares - 90.00 Lakh raised
16 May 2016
Director ceased
MOHAMMED ABDUL AMEEN RAHAMAN
Director ceased
VIJAYENDRA RAMASWAMY BHARTUR
30 Mar 2016
Director ceased
ONJALI WADHWA
Director ceased
NIRMAL WADHWA
Director ceased
KAILASH CHANDER WADHWA
Director ceased
KOMAL WADHWA
28 Apr 2015
Charge satisfied
Un Ion Bank Of India
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Empire Packages | U28992CH1978PTC003888 | Chandigarh, Chandigarh, India |
| Sheetal Mercantile Private Limited | U74899DL1992PTC048588 | Fatehpuri, Delhi, India |
| Jolly Board Private Limited | U20200MH1956PTC009899 | Mumbai, Maharashtra, India |
| Capricoating Solutions Private Limited | U21093DN2021PTC005664 | Silvassa, Dadra & Nagar Haveli, India |
| Ecowood Exports Private Limited | U36101KA2005PTC035910 | Bangalore, Karnataka, India |
| Miraj Multi Colour Private Limited | U22121RJ1995PTC009437 | Udaipur, Rajasthan, India |
| Dhawan Box Sheet Containers Private Limited | U21029DL2004PTC127705 | New Delhi, Delhi, India |
| Covertek Ceramica Private Limited | U26999GJ2020PTC117215 | Morbi, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Wadpack before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Wadpack: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Wadpack - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Wadpack pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Wadpack - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Wadpack an active company?
Wadpack has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Wadpack financially healthy?
Wadpack has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Wadpack?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Wadpack?
The ultimate holding entity is Ficus Pax Private Limited. 4 active director(s) are on record.
Does Wadpack have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Wadpack up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Wadpack?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
